FEDERAL BUREAU OF INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1470029

Jan 05 2019
12:40 PM

Commercial Project Consulting RIPOFF REPORT VERIFIED SAFE ™ Commercial Project Consulting TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner of Commercial Project Consulting is dedicated to the success of his consulting clients. This is achieved by thoroughly evaluating and understanding each client’s needs and their project requirements. An industry leader for more than 25 years, Ray Wateska, Commercial Project Consulting know what it takes to evaluate a project and structure in a presentable form that makes it attractive to financial institutions. 100% total dedication to satisfaction as his goal, always learning how to better serve clients and their desires.

Consultants: Consulting: Business Consulting : Commercial Real Estate Lending: mortgage lending: Real Estate Financing: Business Consulting: REAL ESTATE: Real Estate Investing: Commercial Project Consulting TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Commercial Project Consulting is a strong consultancy firm specializing in the delivery of commercial business solutions for commercial project development and commercial construction projects primarily located throughout the US and the Caribbean. Commercial Project Consulting’s client base spans market industries, including property owners, developers and construction managers.
Tampa, Florida

Author: Tempe, Arizona

27, Report #1470854

Jan 05 2019
12:34 PM

Ray Wateska RIPOFF REPORT VERIFIED SAFE™ Ray Wateska TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner Westshore Mortgage & Investments Co., CaribbeanMortgageLoans.com Commercial Project Consulting dedicated to the success of client’s cross border real estate financing. An industry leader over 25 years, Ray Wateska knows what it takes to finance even the most difficult properties. Ray Wateska receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Investing in Option Strategies: Commodity Investments: Financial assistance; Grants: Financial planning : International Investment Banking Fraud: Investment Brokers: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Real Estate Financing: Real Estate Investing: Ray Wateska TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska knows how to gets real estate loans funded. Ray Wateska is strictly focused on funding his clients cross border loans and their track record proves that. Ray Wateska obsesses on the customer experience and strives to make each step of the process painless as well as informative for each and every client.
Tampa, Florida

Author: Tempe, Arizona

28, Report #1470349

Jan 05 2019
11:32 AM

CaribbeanMortgageLoans.com RIPOFF REPORT VERIFIED SAFE™ Caribbean Mortgage Loans TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner CaribbeanMortgageLoans.com dedicated to the success of clients cross border real estate financing. An industry leader for more than 25 years, Ray Wateska and CaribbeanMortgageLoans.com know what it takes to finance even the most difficult properties. CaribbeanMortgageLoans.com, receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Banking: banking: Banks: Commercial real estate loan broker: Loan Modification: Real Estate Services: REAL ESTATE: Realtors: Home loans: Real Estate Investing: Cross Border Real-Estate Loans: CaribbeanMortgageLoans.com TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Ray Wateska CaribbeanMortgageLoans.com know how to get cross border real estate loans funded. CaribbeanMortgageLoans.com is strictly focused on funding their clients cross border loans and their track record proves that. Caribbean Mortgage Loans know what it takes to finance even the most difficult properties.
Tampa, Florida

Author: Tempe, Arizona

29, Report #1470049

Dec 29 2018
12:10 PM

Federal Bureau of Investigation FBI Several Corrupt Members of the FBI Are Hacking Me & Have Been Hacking Me Since June 2017

Police: Police: Federal Bureau of Investigation

Author: Sachse, Texas

30, Report #1469222

Dec 10 2018
03:51 PM

Elite Movers of America / Main Moving LLC First National Moving and Storage Public Moving and Storage Flagship Van Lines Public Moving Services Independent Van Lines Smart Relocation Solutions JBR Underground Trident Auto Shipping National Relocation Van Lines Unified Van Lines National Relocation Solutions United National Moving and Storage Presidential Moving Services US Relocation Systems GUESS WHO'S BACK, BACK AGAIN!!!!!!!! Fort Lauderdale Florida

Moving & Storage: Moving Companies : Moving: Moving And Storage: Moving Companies: Moving Company: LOST ITEMS FROM MOVING COMPANY: MOVING COMPANY: Elite Movers of America / Main Moving LLC
Fort Lauderdale, Florida

Author: Ft. Lauderdale, Florida

31, Report #1420087

Nov 09 2018
02:00 PM

LaGrange Country Dodge TRUSTED BUSINESS REVIEW: LaGrange Country Dodge VERIFIED SAFE ™ …businesses consumers can trust. Those in search of a new RAM, Jeep, Chrysler and Dodge vehicle in LaGrange, Goshen, Sturgis MI, Kendallville and Wolcottville don't need to look any further. At LaGrange Country Dodge, they have a wide selection of vehicles to choose from, and a team of specialists who have the knowledge and expertise to assist you throughout your car buying experience.

Auto Dealer Repairs: Auto Dealers: Truck Dealers: LaGrange Country Dodge TRUSTED Business | Verified Safe™ …businesses consumers can trust. LaGrange Country Dodge, Providing Service, Quality and Everything In Between to RAM, Jeep, Chrysler and Dodge Drivers from LaGrange. All of the customers at LaGrange Country Dodge are customers for life. Being car-owners themselves, it's only fitting that they provide drivers with the kind of courtesy, service and respect that they would expect.
Lagrange, Indiana

Author: Tempe, Arizona

32, Report #1222370

Oct 13 2018
02:37 PM

US STANDARD PRODUCTS Verified Safe Business REVIEW commitment to customer satisfaction: US STANDARD PRODUCTS dedicated to total client fulfillment. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. USSP’s experts go above & beyond client’s expectations in pursuit of excellence in every aspect of business. US STANDARD PRODUCTS developed strategies, techniques that produce exceptional results even in most difficult markets. US Standard Products proficient in areas of workplace safety, minimizing equipment downtime, & many other areas of business acumen, all performed with spotless track record of client gratification, propelling US Standard Products to forefront of industry. Feel safe, confident & secure when doing business with USSP. A trusted source and skilled advisor for purchasing agents and line managers. US Standard Products a Ripoff Report Verified™ Safe Business Service.

Building Products: US Standard Products TRUSTED BUSINESS | Verified Safe™ …businesses you can trust. Throughout a broad cross-section of industries, U.S. Standard Products is on a mission: to provide American industry with highest quality products available & to give back to people that most deserve it by supporting those less fortunate individuals & families with financial and personal commitment so richly deserved.
Englewood, New Jersey

Author: Tempe, Arizona

33, Report #1141521

Jul 11 2018
08:12 AM

RED Auto Protection TRUSTED BUSINESS REVIEW: Ripoff Report Verified RED Auto Protectioncommitment to customer satisfaction: RED Auto Protection stands on impeccable record, further dedicates itself to providing best possible customer service in Vehicle Service Contract Industry. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. RED Auto Protection known by quality auto dealers RED Auto Protection offers the best possible Vehicle Protection Plans at lowest possible cost. Operating in industry with many competitors who have poor reputations, RED Auto Protection is proud to be Ripoff Report Verified™. RED Auto Protection’s mission statement: to offer the highest quality vehicle protection plans with honesty, integrity, and unparalleled care for our most important asset...our customer--both before and after the sale. RED Auto Protection commitment, going the extra mile for every customer. Ripoff Report Verified™ .. businesses you can trust.

Auto Warranty: RED Auto Protection TRUSTED BUSINESS | Verified™ …businesses you can trust. RED Auto Protection RED Auto Protection the highest quality protection plans at the most affordable prices. Plans are offered by A rated underwriters who have all been in business for many years, ensuring stability and high claims payouts. Vehicle Protection Plans used by top quality Auto Dealers.
Overland Park, Kansas

Author: Tempe, Arizona

34, Report #1436360

Jun 18 2018
11:01 AM

RED Shield Administration TRUSTED BUSINESS REVIEW: RED Shield Administration VERIFIED SAFE ™ …businesses you can trust. RED Shield Administration was founded in 2011 by Elijah Norton in Overland Park, Kansas ..a remarkable growth story. At first, the company started to offer service contracts directly to consumers as a direct to consumer VSC sales company. In 2015, the corporate headquarters was relocated to Phoenix, Arizona from Overland Park, Kansas. The new state-of-the-art Phoenix office houses our executives, accounting, customer service, compliance, and dealer relations departments. The company still maintains its claims office in Overland Park, Kansas. Their dealer connect call center is based in a separate office located in Orange County, California.

Auto Dealers: Auto Extended Warranty : Auto Insurance: Car sales: RV Dealers: RED Shield Administration TRUSTED Business | Verified Safe™ …businesses you can trust. RED Shield Dealer Services is a vehicle service contract provider that specializes in offering service contracts to interested dealerships. Founded in 2011, 3 employees. Today, three locations, all RED Auto affiliated companies employ about 100 people, and generate $20 million dollars per year in gross revenue with NO Complaints.
Phoenix, Arizona

Author: Tempe, Arizona

35, Report #1446177

Jun 05 2018
03:21 PM

cash now offer . com CASH NOW OFFER.COM IS RIPING OFF THE… CASH NOW OFFER.COM IS RIPPING OFF THE CUSTOMERS THIS IS NOT A RELIABLE COMPANY. I HAVE SEND THEM STRIPS SINCE APRIL 2018 AND HAVE NOT RECEIVED ANY PAYMENTS EVERYONE SHOULD FILE A COMPLAINT WITH THE FEDERAL BUREAU OF INVESTIGATION INTERNET CRIME COMPLAINT CENTER (IC3) YOU CAN FILE ONLINE AND HAVE THIS COMPANY INVESTIGATED BY THE FBI Internet

Internet Services: cash now offer . com

Author: ridgewood

36, Report #1439014

Apr 17 2018
08:06 AM

Appellate Courts Phila. Honorable Judge Thomas Ignatius Vanaskie, Honorable Judge Robert E. Cowen, and Honorable Judge Richard Lowell Nygaard Acknowledgement to certain facts overlooked! Feasterville Pennsylvavia

Criminal Justice System: Appellate Courts Phila.
Feasterville, Pennsylvavia

Author: Feasterville

37, Report #1436931

Apr 02 2018
02:12 PM

Spotlight Funding TRUSTED BUSINESS REVIEW: Spotlight Funding VERIFIED SAFE ™ …businesses you can trust. Specializing in Building Business/Corporate Credit, securing a Business’ Online Identity & Forming LLC’s and INC’s for all United States Businesses. Spotlight Funding builds business credit separate from personal credit using a company’s EIN and Duns number. Spotlight Funding has created a Fast & Simple Solution to accessing Business Credit Cards, Working Capital and Funding that is necessary to survive in today’s competitive marketplaces.

Business Consultants: Business funding: Cash Services: Finance: Financial Services: Loans: Financial Assistance: Spotlight Funding TRUSTED Business | Verified Safe™ …businesses you can trust. Spotlight Funding personally gets to know you and your business, will create a solid approach for meeting your business credit goals and needs. Business credit is essential to the growth and stability of every company. Spotlight Funding will assist in the development of your corporate credit profile and match up your needs with lenders that are looking to give funding to businesses like yours.
Irvine, California

Author: Tempe, Arizona

38, Report #1430139

Mar 24 2018
02:19 PM

Samantha Ann Stevens Coconut Grove Psychic aka Samantha Ann Stevens SCAM PSYCHIC Miami Florida

Psychic Fortune Tellers: Samantha Ann Stevens
Miami, Florida

Author: Jericho, New York

39, Report #1157857

Mar 12 2018
10:39 AM

Jay L. Hinrichs / Jadee TRUSTED BUSINESS REVIEW: Ripoff Report Verified...dedicated to customer satisfaction. Jay L. Hinrichs dedicates his business to total client fulfillment. Commits to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Jadee's experts will go above and beyond client’s expectations in pursuit of excellence in every aspect of real estate business. Feel safe, confident & secure when doing business with Jay L. Hinrichs and his offices nationwide. Jay L. Hinrichs is adept at assisting entrepreneurs nationwide. Jay's businesses, ethics and service he applies to business are more than just what he does, it is a part of who he is.

Builders & Contractors: Jadee - Jay L. Hinrichs TRUSTED BUSINESS | Verified™ …businesses you can trust. Jay L. Hinrichs developed strategies, techniques that produce exceptional results even in most difficult real estate markets. Investments currently in Illinois, South Carolina, Florida, Indiana, Georgia, Alabama, Mississippi, California, Oregon and Washington. Jadee owner Jay L. Hinrichs skilled advisor for small to medium-sized investors, which implements practical solutions with thoughtful integrity.
Lake Oswego, Oregon

Author: Tempe, Arizona

40, Report #1425836

Jan 28 2018
08:24 PM

Facebook international online promotion unknown RE: A Text Message Scam using Facebook as the bait. Internet

Computer Fraud: Fraud: Facebook reward lottery ripoff scam: Facebook international online promotion
other, Internet

Author: Macon GA, other

41, Report #1422949

Jan 14 2018
11:47 AM

David Osgood, from the FBI (Not likely) Am email stating I had won a lottery but because it was international, I had to pay $125 for a release certificate Internet

David Osgood, from the FBI (Not likely)

Author: TULSA, Oklahoma

42, Report #1420092

Dec 30 2017
03:14 PM

Vickery-Young & Associates TRUSTED BUSINESS REVIEW: Vickery-Young & Associates RIPOFF REPORT VERIFIED SAFE ™ …businesses consumers can trust. Vickery-Young & Associates Specializes in securities and criminal fraud. Vickery-Young & Associates primarily pursues oil and gas companies. Vickery-Young & Associates prepares “Post contractual due diligence reports” and/or research reports for our clients. They use “Highly aggressive” recovery techniques for our clients.

securities fraud : Vickery-Young & Associates TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Vickery-Young & Associates is a family owned and operated business that specializes in securities and criminal fraud complaints. Vickery-Young& Associates works with investors on a one on one basis to help them recover money that was fraudulently taken from them through investments.
Kentucky

Author: Tempe, Arizona

43, Report #861257

Nov 30 2017
01:19 PM

Dennis Wilenchik, Wilenchik and Bartness, PC Attorneys TRUSTED BUSINESS REVIEW and commitment to client satisfaction: Ripoff Report Verified Safe Business Wilenchik and Bartness stands on an impeccable record since being founded in 1991. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Partners Dennis Wilenchik and Becky Bartness maintain the highest AV rating that is available under the Martindale Hubbell rating system. Feel safe, confident & secure when doing business with Wilenchik and Bartness Phoenix Arizona

Dennis Wilenchik TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. . Partners Dennis Wilenchik and Becky Bartness maintain the highest AV rating that is available under the Martindale Hubbell rating system. Feel safe, confident & secure when doing business with Wilenchik and Bartness.
Phoenix, Arizona

Author: Tempe, Arizona

44, Report #964433

Nov 07 2017
01:18 PM

Revestor.com Verified REVIEW: revestor real-estate search engine commitment to customer satisfaction: Real-estate search engine of the future, developing new strategies & techniques that reveal opportunities even in the most difficult markets. Helping real-estate professionals increase sales, boost productivity through targeted ads and online tools, a spotless track record of client gratification has propelled Revestor to an up-and-comer in their industry. Revestor.com earned the credentials of Best in Class. real-estate search engine. Feel confident and secure when doing business with Revestor - nationwide website and app. Revestor is adept at assisting home buyers, real estate investors, real estate agents nationwide. A trusted data source and marketplace for real-estate, which implements practical solutions with thoughtful integrity. Ripoff Report Verified safe business service.

Real Estate Services: Revestor.com Verified REVIEW: revestor real-estate search engine commitment to customer satisfaction: Real-estate search engine of the future, developing new strategies & techniques
San Diego San Francisco, California

Author: Tempe, Arizona

45, Report #1397216

Sep 01 2017
06:38 AM

Craig Vaden Briggs Law Firm Threatening with bogus debt claim for payday loan I never did Internet

Unusual Rip-Off: Craig Vaden
Internet

Author: Harrisonburg, Virginia

46, Report #1393151

Aug 16 2017
10:06 AM